P3HFINANCES

{
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        "name": "HANOUET Philippe",
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        "birth_date": null,
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      },
      "reason": "renewal",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-12",
      "evidence_quote": "Quatri\u00E8me r\u00E9solution : Constatation de la fin du mandat du g\u00E9rant et renouvellement de son mandat comme administrateur non-statutaire",
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    {
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        "name": "Bruno Teixeira",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SA TMA INTERNATIONAL",
        "address": "boulevard Saint Michel, 125, 1040 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019administrateur unique, et/ou \u00E0 la SA TMA INTERNATIONAL, repr\u00E9sent\u00E9e par Monsieur Bruno Teixeira, dont les bureaux sont \u00E9tablis boulevard Saint Michel, 125, \u00E0 1040 Bruxelles, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assemb",
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    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "date": "2025-06-12",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.890.668",
    "name_full": "P3HFINANCES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}